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Nom	Eyre & Elliston Group Services Limited
Adresse	191 Chatsworth Rd. Chesterfield S40 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01205216 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Eyre & Elliston Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01164901 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eyre, John Rees Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/09/1997 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shawcross, Geoffrey Douglas Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 18/06/1991 Date of Birth: 05/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Carolyn Chesterfield, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Eyre & Elliston Group Services Limited

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Persons with Significant Control (1)

Officers (3)